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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Aitken, David James
    Born in September 1992
    Individual (4 offsprings)
    Officer
    2019-05-31 ~ 2025-11-06
    OF - Director → CIF 0
  • 2
    Lamb, Jeanette
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2004-01-06 ~ 2019-09-10
    OF - Director → CIF 0
  • 3
    Fitzgerald, Helen
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    2004-01-06 ~ 2019-05-09
    OF - Director → CIF 0
  • 4
    Mcbride, Anne Elizabeth
    Personal Secretary born in December 1971
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2019-05-09
    OF - Director → CIF 0
  • 5
    Mcgregor, Angus Lindsay
    Born in September 1953
    Individual (1 offspring)
    Officer
    2021-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Mcgrath, Caroline
    Born in December 1971
    Individual (1 offspring)
    Officer
    2019-05-31 ~ 2021-06-22
    OF - Director → CIF 0
  • 7
    Shaw, Elizabeth Anne
    Business Development Manager born in January 1949
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2019-05-09
    OF - Director → CIF 0
  • 8
    Drummond, Doreen
    Born in September 1961
    Individual (1 offspring)
    Officer
    2021-11-27 ~ now
    OF - Director → CIF 0
  • 9
    Harley, Louise Marie
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2004-01-06 ~ 2019-05-09
    OF - Director → CIF 0
  • 10
    Donaghy, Gerald
    Director born in March 1940
    Individual (1 offspring)
    Officer
    2004-01-06 ~ 2019-05-09
    OF - Director → CIF 0
  • 11
    Mcconville, Brian
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2004-01-06 ~ 2004-06-29
    OF - Director → CIF 0
  • 12
    Smith, Jean Wallace Maguire
    Born in April 1948
    Individual (1 offspring)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Catherine
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2004-01-06 ~ 2019-05-09
    OF - Director → CIF 0
  • 14
    Aitken, Pauline Frances
    Self Employed born in March 1963
    Individual (6 offsprings)
    Officer
    2008-04-08 ~ 2021-06-08
    OF - Director → CIF 0
  • 15
    Price, Jean Elizabeth
    Finance Manager born in November 1949
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2019-05-09
    OF - Director → CIF 0
  • 16
    Donaghy, Patrick
    Born in November 1965
    Individual (1 offspring)
    Officer
    2004-01-06 ~ now
    OF - Director → CIF 0
  • 17
    Downes, Elizabeth
    Born in December 1957
    Individual (1 offspring)
    Officer
    2021-11-27 ~ now
    OF - Director → CIF 0
  • 18
    Meldrum, Denise
    Born in September 1958
    Individual (1 offspring)
    Officer
    2021-11-27 ~ now
    OF - Director → CIF 0
  • 19
    Quigley, John
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    2004-01-06 ~ 2019-05-09
    OF - Director → CIF 0
  • 20
    Dobbie, Daniel Cameron Christie
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    2004-01-06 ~ 2008-04-07
    OF - Director → CIF 0
  • 21
    Carver, Jeanette Strachan
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 22
    Murphy, Alison
    Associate Producer born in September 1976
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2019-05-09
    OF - Director → CIF 0
  • 23
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-10-24 ~ 2004-01-06
    OF - Nominee Director → CIF 0
  • 24
    BURNESS PAULL LLP - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP
    - 2013-08-02 SO300380 SC400647
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    242 West George Street, Glasgow
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2003-10-24 ~ 2004-08-01
    OF - Nominee Secretary → CIF 0
    2004-08-01 ~ 2024-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

VISUAL STATEMENT

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VISUAL STATEMENT
    Info
    Registered number SC258157
    Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2003-10-24 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.